| Entity Name: | ANIQA (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIQA (USA) INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | P95000005828 |
| FEI/EIN Number |
593300231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20072 SUNCREST DRIVE, BROOKSVILLE, FL, 34601, US |
| Mail Address: | 20072 SUNCREST DRIVE, BROOKSVILLE, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATEM MOHAMMAD A | President | 20072 SUNCRIST DRIVE, BROOKSVILLE, FL, 34601 |
| HATEM GULSHAN | Secretary | 20072 SUNCRIST DR, BROOKSVILLE, FL, 34601 |
| HATEM MOHAMMAD A | Agent | 20072 SUNCREST DRIVE, BROOKSVILLE, FL, 34601 |
| HATEM MOHAMMAD A | Director | 20072 SUNCRIST DRIVE, BROOKSVILLE, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 20072 SUNCREST DRIVE, BROOKSVILLE, FL 34601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 20072 SUNCREST DRIVE, BROOKSVILLE, FL 34601 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 20072 SUNCREST DRIVE, BROOKSVILLE, FL 34601 | - |
| AMENDMENT | 2018-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | HATEM, MOHAMMAD A | - |
| REINSTATEMENT | 2016-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000478133 | TERMINATED | 1000000934896 | HERNANDO | 2022-10-06 | 2042-10-12 | $ 4,052.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-08 |
| Amendment | 2018-08-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
